B Medical Systems Holding SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
|
DOMETIC HOLDING, Société à responsabilité limitée.
DOMETIC HOLDING S.A R.L.
DOMETIC HOLDING S.A.
| Related countries |  Malaysia  Singapore  Thailand  British Virgin Islands |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 7713-4947-9812-7534 |
|---|
| Record last updated | Friday, October 11, 2024 6:47:00 AM UTC |
| Official Address | 17 Op Der Hei Hosingen There are 30 companies registered at this street |
| Locality | Hosingen |
| Region | Clervaux, Diekirch |
| Sector | hold, medical, system |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Oct 11, 2024 | Strike off | |
| Financials | Jun 20, 2024 | Filing of financial statement | |
| Registry | Feb 28, 2024 | Non-statutory modification of directors | |
| Registry | Oct 24, 2023 | Modification | |
| Financials | Aug 29, 2023 | Filing of financial statement | |
| Registry | Nov 11, 2022 | Modification of articles of association | |
| Registry | Nov 9, 2022 | Modification | |
| Registry | Nov 8, 2022 | Modification 22023... | |
| Registry | Oct 14, 2022 | Non-statutory modification of directors | |
| Registry | Oct 11, 2022 | Non-statutory modification of directors 22022... | |
| Registry | Jul 28, 2022 | Non-statutory modification of directors | |
| Registry | Jul 19, 2022 | Filing of consolidated financial statement | |
| Financials | Jul 19, 2022 | Filing of financial statement | |
| Registry | Jun 27, 2022 | Non-statutory modification of directors | |
| Registry | Sep 14, 2021 | Non-statutory modification of directors 21020... | |
| Registry | Jul 8, 2021 | Filing of financial statement | |
| Registry | Jul 8, 2021 | Filing of consolidated financial statement | |
| Registry | Jun 30, 2021 | Filing of consolidated financial statement 21012... | |
| Financials | Jun 29, 2021 | Filing of financial statement | |
| Registry | Feb 16, 2021 | Non-statutory modification of the agents | |
| Financials | May 25, 2020 | Annual accounts exercise from Jan 1 2019 to Dec 31 2019 | |
| Registry | May 25, 2020 | Consolidated accounts exercise from Jan 1 2019 to Dec 31 2019 | |
| Registry | Mar 5, 2020 | Non-statutory modification of the agents | |
| Registry | Jan 28, 2020 | Non-statutory modification of the agents 20001... | |
| Registry | Nov 26, 2019 | Non-statutory modification of the agents | |
| Registry | May 20, 2019 | Consolidated accounts exercise from Jan 1 2018 to Dec 31 2018 | |
| Financials | May 20, 2019 | Annual accounts exercise from Jan 1 2018 to Dec 31 2018 | |
| Registry | Sep 24, 2018 | Modification | |
| Registry | Jun 21, 2018 | Non-statutory modification of the agents | |
| Financials | Jun 20, 2018 | Annual accounts exercise from Jan 1 2017 to Dec 31 2017 | |
| Registry | Jun 19, 2018 | Consolidated accounts exercise from Jan 1 2017 to Dec 31 2017 | |
| Financials | Aug 4, 2017 | Annual accounts exercise from Jan 1 2016 to Dec 31 2016 | |
| Financials | Oct 31, 2016 | Annual accounts exercise from Jan 1 2015 to Dec 31 2015 | |
| Registry | Aug 1, 2016 | Non-statutory modification of the agents | |
| Registry | Jun 2, 2016 | Various publications | |
| Registry | Jun 2, 2016 | Modification of the articles of association | |
| Registry | Jun 1, 2016 | Various publications | |
| Registry | Jun 1, 2016 | Notification of filing of articles of association | |
| Registry | Mar 17, 2016 | Articles of association | |
| Registry | Mar 14, 2016 | Statutory/non-statutory modification without registration | |
| Registry | Mar 8, 2016 | Various publications | |
| Registry | Mar 8, 2016 | Merger | |
| Registry | Feb 29, 2016 | Modification | |
| Registry | Dec 28, 2015 | Merger / demerger /professional property and staff transfer project | |
| Registry | Dec 7, 2015 | Modification | |
| Registry | Oct 31, 2015 | Various publications | |
| Registry | Oct 30, 2015 | Notification of filing of articles of association | |
| Registry | Oct 30, 2015 | Various publications | |
| Registry | Oct 28, 2015 | Various publications 201515... | |
| Registry | Oct 28, 2015 | Change of company name | |
| Financials | Sep 16, 2015 | Annual accounts exercise from Jan 1 2014 to Dec 31 2014 | |
| Registry | Sep 15, 2015 | Articles of association | |
| Registry | Sep 11, 2015 | Modification | |
| Registry | Jun 16, 2015 | Various publications | |
| Registry | Jun 16, 2015 | Notification of filing of articles of association | |
| Registry | May 11, 2015 | Various publications | |
| Registry | May 11, 2015 | Particulars of directors filed separately | |
| Registry | Apr 28, 2015 | Modification of the articles of association | |
| Registry | Apr 28, 2015 | Various publications | |
| Registry | Apr 23, 2015 | Particulars of directors filed separately | |
| Registry | Apr 23, 2015 | Various publications | |
| Registry | Apr 16, 2015 | Articles of association | |
| Registry | Mar 24, 2015 | Modification | |
| Registry | Mar 16, 2015 | Statutory/non-statutory modification without registration | |
| Registry | Mar 12, 2015 | Modification | |
| Registry | Mar 10, 2015 | Particulars of directors filed separately | |
| Registry | Mar 10, 2015 | Various publications | |
| Registry | Feb 3, 2015 | Modification | |
| Financials | Sep 3, 2014 | Filing of financial statement | |
| Registry | Sep 3, 2014 | Various publications | |
| Financials | Jun 26, 2014 | Annual accounts exercise from Jan 1 2013 to Dec 31 2013 | |
| Financials | Aug 21, 2013 | Filing of financial statement | |
| Registry | Aug 21, 2013 | Various publications | |
| Financials | Jul 3, 2013 | Annual accounts exercise from Jan 1 2012 to Dec 31 2012 | |
| Registry | Feb 4, 2013 | Particulars of directors filed separately | |
| Registry | Feb 4, 2013 | Various publications | |
| Registry | Jan 2, 2013 | Modification | |
| Financials | Nov 28, 2012 | Filing of financial statement | |
| Registry | Nov 28, 2012 | Various publications | |
| Financials | Oct 31, 2012 | Annual accounts exercise from Jan 1 2011 to Dec 31 2011 | |
| Registry | Jul 21, 2012 | Particulars of directors filed separately | |
| Registry | Jul 21, 2012 | Various publications | |
| Registry | Jun 28, 2012 | Modification | |
| Registry | May 10, 2012 | Legal form | |
| Registry | May 10, 2012 | Various publications | |
| Registry | Apr 3, 2012 | Change | |
| Registry | Apr 3, 2012 | Modification - change in legal form | |
| Registry | Dec 22, 2011 | B-eacute, n-eacute, effective | |
| Financials | Aug 18, 2011 | Filing of financial statement | |
| Registry | Aug 18, 2011 | Various publications | |
| Financials | Jul 7, 2011 | Annual accounts exercise 2010 | |
| Registry | Sep 10, 2010 | Various publications | |
| Financials | Sep 10, 2010 | Filing of financial statement | |
| Financials | Jul 15, 2010 | Annual accounts exercise 2009 | |
| Financials | Aug 12, 2009 | Filing of financial statement | |
| Registry | Aug 12, 2009 | Various publications | |
| Financials | Jul 23, 2009 | Annual accounts exercise 2008 | |
| Registry | Nov 28, 2008 | Particulars of directors filed separately | |
| Registry | Nov 28, 2008 | Various publications | |
| Registry | Nov 20, 2008 | Modification | |
